TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

75 officers / 73 resignations

CARETTA, Margherita

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8AP
• Role: Secretary
• Appointed on: 13 December 2017

DHALIWAL, Simer

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8AP
• Role: Secretary
• Appointed on: 13 December 2017

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 5 December 1994
• Nationality: British

CURLE, Mark Richard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 2 June 2017

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 5 December 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 November 2003
• Nationality: British

MCGILL, Jonathan

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Accountant

OSUNTOKUN, Fola

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8AP
• Role (Resigned): Secretary
• Appointed on: 19 July 2017
• Resigned on: 13 December 2017

SANDS, Ian

• Correspondence address: 37 Lodge Close, Hertford, Hertfordshire, SG14 3DH
• Role (Resigned): Secretary
• Appointed before: 11 March 1991
• Resigned on: 8 May 1992
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

SOBO-ALLEN, Femi

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 24 October 2014

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 1 March 1997
• Nationality: British

BENNETT, Malcolm James

• Correspondence address: 21 Answorth Close, Woodford Green, Essex, G8 0DR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 March 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Investment Banker

BINKS, Martin John

• Correspondence address: 25 Priory Road, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 December 1992
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Stockbroker

BLACKLER, Trevor

• Correspondence address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 28 August 1992
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Banker

CHANDLER, Stuart Rodwell

• Correspondence address: 4 Thorndon Hall, Ingrave, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Bank Executive

CHAPMAN, Christopher Michael

• Correspondence address: 75 Lancaster Drive, Elm Park, Hornchurch, Essex, RM12 5SP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 December 1992
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Stockholder

CHARLES, Jeremy Douglas

• Correspondence address: 29 Middleton Road, London, NW11 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 May 1998
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 September 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Manager

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Insurance Executive

CLARK, Paul

• Correspondence address: 7 Tamarind Yard, Kennet Street, London, E1 9JT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 1996
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Stockbroker

CURTIS, Andrew Neilson

• Correspondence address: Hawthorn Cottage, Church Lane Privett, Alton, Hampshire, GU34 3PA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 December 1992
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Stockbroker

DAYNES, Graham Alan

• Correspondence address: 45 Highfields Close, Stoke Gifford, Bristol, Avon, BS12 6YB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 June 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Bank Manager

DICKENS, Robin Richard

• Correspondence address: 4 Ryecroft Avenue, Clayhall, Ilford, Essex, IG5 0UQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 11 March 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Stockbroker

DIXON, Peter John

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8AP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 June 2017
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Td Bank

DONALDSON, Geoffrey Edward

• Correspondence address: 4 Swakeleys Drive, Ickenham, Uxbridge, Middlesex, UB10 8QB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 11 March 1991
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Investment Banker

DOWNING, Paul

• Correspondence address: 49 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 June 1994
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Bank Executive

EATON, John Bertram

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 July 2014
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLEMING, Ewen Archibald

• Correspondence address: 45 Hillview Road, Edinburgh, EH12 8QH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2004
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GARRIOCK, Derek Nelson

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 December 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GOODFELLOW, Richard William

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 June 2000
• Resigned on: 3 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GRAY, Martin Hamish Vincent

• Correspondence address: 18 Woodville Gardens, Ealing, London, W5 2LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 11 March 1991
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: Bank Executive

HAMILTON, Robert Allan

• Correspondence address: 23 Heriot Row, Edinburgh, EH3 6EN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 January 2003
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Broker

HUNTER, Richard John

• Correspondence address: 14 Dartmouth Court, Dartmouth Grove Greenwich, London, SE10 8AS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2000
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Stockbroker